PALACE CAPITAL (SIGNAL) LTD

06991031
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 16 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 105 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 mortgage Statement of release/cease from a charge 2 Buy now
27 Feb 2024 mortgage Statement of release/cease from a charge 1 Buy now
27 Feb 2024 mortgage Statement of release/cease from a charge 1 Buy now
27 Feb 2024 mortgage Statement of release/cease from a charge 1 Buy now
23 Dec 2023 accounts Annual Accounts 21 Buy now
01 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 officers Appointment of director (Mr Steven Jonathan Owen) 2 Buy now
17 Nov 2023 officers Termination of appointment of director (Matthew Ian Simpson) 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 mortgage Statement of release/cease from a charge 1 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2022 accounts Annual Accounts 21 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 officers Appointment of director (Mr Thomas Hood) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Phil Higgins) 2 Buy now
06 Oct 2022 officers Appointment of director (Mr Daniel Robert Davies) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Richard Paul Starr) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Ronald Neil Sinclair) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 officers Appointment of secretary (Mr Philip Higgins) 2 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Nicola Jane Grinham) 1 Buy now
10 Nov 2021 officers Termination of appointment of director (Stephen John Silvester) 1 Buy now
12 Oct 2021 accounts Annual Accounts 21 Buy now
05 Oct 2021 officers Termination of appointment of director (Stanley Harold Davis) 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Change of particulars for director (Mr Stephen John Silvester) 2 Buy now
15 Dec 2020 accounts Annual Accounts 21 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 accounts Annual Accounts 20 Buy now
02 Aug 2019 mortgage Statement of release/cease from a charge 5 Buy now
31 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 officers Termination of appointment of director (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Appointment of director (Mr Matthew Ian Simpson) 2 Buy now
31 Jul 2019 officers Termination of appointment of secretary (David Malcolm Kaye) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Ms Nicola Jane Grinham) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2018 accounts Annual Accounts 21 Buy now
16 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
16 Nov 2018 insolvency Solvency Statement dated 15/11/18 1 Buy now
16 Nov 2018 resolution Resolution 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 mortgage Registration of a charge 9 Buy now
28 Feb 2018 incorporation Memorandum Articles 19 Buy now
26 Feb 2018 capital Return of Allotment of shares 4 Buy now
22 Feb 2018 resolution Resolution 1 Buy now
22 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jan 2018 mortgage Registration of a charge 69 Buy now
08 Dec 2017 officers Change of particulars for secretary (David Malcom Kaye) 1 Buy now
07 Dec 2017 accounts Annual Accounts 14 Buy now
06 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2017 resolution Resolution 3 Buy now
10 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Ronald Neil Sinclair) 2 Buy now
05 Jan 2017 accounts Annual Accounts 13 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Annual Accounts 13 Buy now
10 Jul 2015 officers Appointment of director (Stephen John Silvester) 2 Buy now
01 Dec 2014 accounts Annual Accounts 14 Buy now
01 Dec 2014 miscellaneous Miscellaneous 1 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Sandra Odell) 2 Buy now
16 Nov 2013 mortgage Statement of release/cease from a charge 3 Buy now
14 Nov 2013 officers Appointment of director (David Malcolm Kaye) 3 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2013 accounts Annual Accounts 14 Buy now
05 Nov 2013 miscellaneous Miscellaneous 2 Buy now
04 Nov 2013 officers Appointment of director (Richard Starr) 3 Buy now
24 Oct 2013 officers Appointment of secretary (David Malcom Kaye) 3 Buy now
24 Oct 2013 officers Appointment of director (Mr Ronald Neil Sinclair) 3 Buy now
24 Oct 2013 officers Appointment of director (Mr Stanley Harold Davis) 3 Buy now
24 Oct 2013 officers Termination of appointment of secretary (Susan Dixon) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Richard Stearn) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Maxwell James) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Robin Arnold) 2 Buy now
29 Aug 2013 annual-return Annual Return 6 Buy now
01 Feb 2013 accounts Annual Accounts 12 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
21 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Susan Dixon) 1 Buy now
09 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
23 Aug 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
04 Jun 2012 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
28 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
03 Jan 2012 accounts Annual Accounts 12 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 accounts Annual Accounts 13 Buy now